Question

ARIFAC, the national industry platform for AML/CFT, has its secretariat managed by which entities?

Q: Answer-ARIFAC, the national industry platform for AML/CFT, has its secretariat managed by which entities?

The secretariat of ARIFAC Alliance of Reporting Entities in AMLCFT is managed by the Payments Council of India PCI and the Fintech Convergence Council FCC. The Financial Intelligence Unit-India FIU-IND is set to participate as an observer.

A RBI and SEBI

B FIU-IND and IBA

C Payments Council of India and Fintech Convergence Council

D NPCI and CCI

E NABARD and SIDBI

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